Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2026, raising of funds through Public Issue (Debt) and other items, etc.

Sakthi Finance Since 1955 SFL:BSE:BM:118:2026-27 5 November 2026 BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalai Street, Fort Mumbai - 400 001 ISIN: INE302EO01014 On-line submission through Listing Centre Total No of Pages: 2 Dear Sir/ Madam, Intimation under Requlations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 2015 ("Listing Requlations") - Board Meeting to consider Unaudited Financial Results (“UFR”) for the quarter and half year ended 30 September 2026 1. In accordance with Regulations 29 and 50 of the Listing Regulations, we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday, 12 November 2026 to consider and approve, among other items, the following: a. The Unaudited Financial Results for the quarter and half year ended 30 September 2026. b. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("Secured NCDs") of fFace value of % 1,000 each, for an amount not exceeding % 30,000 lakh, in one or more tranches. c. Redemption of Public Issue of Non-Convertible Debentures ("NCDs") - 2024 i. Redemption of Non-Convertible Debentures ("NCDs") of face value of X 1,000 each issued and allotted on 27 February 2024 under Options Il and IV to the NCD holders, in terms of Public Issue Prospectus dated 30 January 2024, on Friday, 26 February 2027 (as Saturday, 27 February 2027 is holiday for bankers). The details are given below: Option No 11} ISIN INE302EO7656 Scrip Code 939272 Interest Payment | Monthly Frequency Redemption Details | 100 per cent of principal amount plus interest for the month of February 2027 (up to 26 February 2026) will be paid along with the redemption proceeds as per the terms and conditions of the Prospectus dated 30 January 2024 on Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. 2) 2231471 - 474, 4236200 Fax : (0422) 2231915 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145 Sakthi Finance Since 1955 Friday, 26 February 2027 (as Saturday, 27 February 2027 is holiday for bankers) Amount (Principal) % 707.89 lakhs Option No v ISIN INE302EO07599 Scrip Code 939274 Interest Payment Cumulative (for the purpose of deduction of tax, interest Frequency will be deemed to accrue every year and tax will be deducted on the accrued interest in each financial year, as applicable) Redemption Details 100 per cent of principal amount plus accrued interest up to 26 February 2027 (i.e. for 36 Months) will be paid along with redemption proceeds as per the terms and conditions of the Prospectus dated 30 January 2024 on Friday, 26 February 2027 (as 27 February 2027 is holiday for bankers) Amount (Principal) Z1,787.01 lakhs ii. Fixation of Record date for the purpose of payment of redemption proceeds to the eligible NCD holders. 2. As already informed, the trading window for dealing in securities of the Company for Directors and Designated Persons shall remain closed from 1 October 2026 till forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026 (both days inclusive). 3. The outcome of the meeting will be communicated soon after the meeting. 4. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/announcement-by-sfl/. 5. This is an intimation under Regulations 29 and 50 and other applicable regulations, if any, of the Listing Regulations. 6. We request you to take the information on record. Yours Faithfully For Sakthi Finance Limited enkatesh ~ Company Secretary and Chief Compliance Officer FCS 7012 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax : (0422) 223191S | www.sakthifinance.com | CIN : L65910TZ1955PLC000145